RSG CONSTRUCTION SERVICES LTD
Overview
| Company Name | RSG CONSTRUCTION SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12875409 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RSG CONSTRUCTION SERVICES LTD?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is RSG CONSTRUCTION SERVICES LTD located?
| Registered Office Address | The Old Coal Yard Glan-Y-Don Coast Road CH8 9DZ Mostyn Flintshire Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RSG CONSTRUCTION SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for RSG CONSTRUCTION SERVICES LTD?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for RSG CONSTRUCTION SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 12, 2025 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Thomas Stewart Alexander as a director on Oct 08, 2024 | 2 pages | AP01 | ||
Appointment of Dominic Brian Senger as a director on Oct 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Andrew Stewart as a director on Oct 08, 2024 | 1 pages | TM01 | ||
Cessation of David Hallam as a person with significant control on Oct 08, 2024 | 1 pages | PSC07 | ||
Notification of Proscaff Experts Limited as a person with significant control on Oct 08, 2024 | 2 pages | PSC02 | ||
Cessation of Robert Andrew Stewart as a person with significant control on Oct 08, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||
Director's details changed for Mr Robert Andrew Stewart on Oct 17, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 12, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||
Registered office address changed from Salisbury & Co Irish Square St Asaph LL17 0RN Wales to The Old Coal Yard Glan-Y-Don Coast Road Mostyn Flintshire CH8 9DZ on May 17, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 12, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 17, 2022
| 3 pages | SH01 | ||
Director's details changed for Mr Robert Andrew Stewart on Sep 12, 2022 | 2 pages | CH01 | ||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Salisbury & Co Irish Square St Asaph LL17 0RN on Sep 12, 2022 | 1 pages | AD01 | ||
Cessation of Robert Andrew Stewart as a person with significant control on Oct 19, 2021 | 1 pages | PSC07 | ||
Notification of David Hallam as a person with significant control on Dec 17, 2021 | 2 pages | PSC01 | ||
Notification of Robert Andrew Stewart as a person with significant control on Sep 13, 2020 | 2 pages | PSC01 | ||
Who are the officers of RSG CONSTRUCTION SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Thomas Stewart | Director | Glan-Y-Don Coast Road CH8 9DZ Mostyn The Old Coal Yard Flintshire Wales | Wales | British | 327562710001 | |||||
| SENGER, Dominic Brian | Director | Glan-Y-Don Coast Road CH8 9DZ Mostyn The Old Coal Yard Flintshire Wales | Wales | British | 327995950001 | |||||
| STEWART, Robert Andrew | Director | The Old Coal Yard Coast Road CH8 9DZ Mostyn Pro-Scaff, The Old Coal Yard Wales | United Kingdom | British | 203940760006 |
Who are the persons with significant control of RSG CONSTRUCTION SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Proscaff Experts Limited | Oct 08, 2024 | Coast Road Mostyn CH8 9DZ Flintshire The Old Coal Yard Glan Y Don Wales | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr David Hallam | Dec 17, 2021 | CH42 8LF Birkenhead 6a Prospect Road Wirral United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Robert Andrew Stewart | Sep 13, 2020 | Wenlock Road N1 7GU London 20-22 England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Robert Andrew Stewart | Sep 13, 2020 | Glan Y Don Coast Road CH8 9DZ Mostyn The Old Coal Yard Flintshire United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0